3BMEXfbKDdvwJHipyXSJA9Qcj8ToNtUdDm3BMEXfbKDdvwJHipyXSJA9Qcj8ToNtUdDm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfbKDdvwJHipyXSJA9Qcj8ToNtUdDm | -1 (1) | 0.0000 | 0.2879 | 0.2879 | 0.0000 | 0.0001 | 0.2878 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfbKDdvwJHipyXSJA9Qcj8ToNtUdDm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5080260 |
| Current Blanace Percentile | Top 70.2 % |
| Maximum Balance (BTC) | 0.2879 |
| Maximum Balance Rank | 223126 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 596577 (09/25/2019 21:32) |
| Last Seen Block | 597831 (10/04/2019 13:28) |
| Account Age (Blocks) | 272149 |
| Account Age Rank | 5057802 |
| Account Age Percentile | Top 69.9 % |
| Deposits From External Accounts (BTC) | 0.2879 |
| Deposits From External Accounts Rank | 249059 |
| Deposits From External Accounts Percentile | Top 3.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1037570 |
| Deposits From BitMEX Accounts Percentile | Top 14.3 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 539514 |
| Withdrawls To External Accounts Percentile | Top 7.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2878 |
| Withdrawls To BitMEX Accounts Rank | 663066 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.2 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 291679 |
| Number of Deposits from External Accounts Percentile | Top 4.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1078899 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.9 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 486806 |
| Number of Withdrawls to External Accounts Percentile | Top 6.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2113706 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.2 % |
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